# Annuity Direct Limited

## Details

- **Company number:** [06121221](https://find-and-update.company-information.service.gov.uk/company/06121221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2007
- **Registered office:** BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, KT20 6RP
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [FIL Holdings (UK) Limited](/group/91153) (19 companies)


## Previous names

- Care Annuity Direct Limited (until 2 Jan 2015)
- Minmar (825) Limited (until 19 Jul 2007)
- Pension Vesting Services Limited (until 4 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNIES, Marcus, Dr | director | 1 Oct 2026 |  |
| JAEKEL, Marianne | director | 28 May 2024 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fil Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2021 |  |
| Retirement Angels Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Dec 2021 |
| Ms Abigail Johnson | significant-influence-or-control | 6 Apr 2016 | 7 Apr 2016 |



## Accounts

| Year ended |
|---|
| 31 Dec 2012 |



## Owned by

Annuity Direct Limited → [FIL Holdings (UK) Limited](/company/06737476)




## Directors' other companies

- [HENNIES, Marcus, Dr.](/person/7982214) - director at [Tarcus Limited](/company/12893526)
- [HENNIES, Marcus, Dr.](/person/7982214) - director at [FIL Nominee (Shareholdings) Limited](/company/01949781)
- [HENNIES, Marcus, Dr.](/person/7982214) - director at [FIL Gpp Trustee (UK) Limited](/company/08385574)
- [HENNIES, Marcus, Dr.](/person/7982214) - director at [FIL Sipp Trustee (UK) Limited](/company/08858999)
- [HENNIES, Marcus, Dr.](/person/7982214) - director at [FPM Nominees Limited](/company/02066304)
- [HENNIES, Marcus, Dr.](/person/7982214) - director at [FIL Shp Trustee (UK) Limited](/company/15725690)



## Companies at the same address

- [Eight Roads Capital Advisors (UK) Limited](/company/06605826) (06605826)
- [Eight Roads Services (UK) Limited](/company/03982436) (03982436)
- [Eight Roads UK Operations Limited](/company/12572538) (12572538)
- [Fidelity Asian Values PLC](/company/03183919) (03183919)
- [Fidelity China Special Situations PLC](/company/07133583) (07133583)
- [Fidelity European Trust PLC](/company/02638812) (02638812)
- [Fidelity Special Values PLC](/company/02972628) (02972628)
- [FIL Investment Advisors (UK) Limited](/company/01802466) (01802466)
- [FIL Investment Services (UK) Limited](/company/02016555) (02016555)
- [FIL Investments International](/company/01448245) (01448245)